ONE POINT 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0DD

Company number 07197359
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE POINT 2 LIMITED are www.onepoint2.co.uk, and www.one-point-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. One Point 2 Limited is a Private Limited Company. The company registration number is 07197359. One Point 2 Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of One Point 2 Limited is 15 19 Cavendish Place London W1g 0dd. . PARMAR, Kulwinder Kaur is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director PRIESTLEY, Daniel Steven has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARMAR, Kulwinder Kaur
Appointed Date: 24 August 2012
62 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 22 March 2010
Appointed Date: 22 March 2010
Director
KING, John Anthony
Resigned: 22 March 2010
Appointed Date: 22 March 2010
74 years old
Director
PRIESTLEY, Daniel Steven
Resigned: 24 August 2012
Appointed Date: 22 March 2010
44 years old

ONE POINT 2 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Compulsory strike-off action has been discontinued
28 Sep 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 10 more events
22 Mar 2011
Annual return made up to 22 March 2011 with full list of shareholders
23 Mar 2010
Termination of appointment of John King as a director
23 Mar 2010
Termination of appointment of Aci Secretaries Limited as a secretary
23 Mar 2010
Appointment of Daniel Sheven Priestley as a director
22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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